CURALEAF INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CURALEAF INTERNATIONAL LIMITED
COMPANY NUMBER
11253633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
14/03/2018
(6 years and 8 months old)
WEBSITE
https://curaleafinternational.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2018
20/10/2021
EMMAC LIFE SCIENCES LIMITED
LONDON
EC2A 2EW
Audley House
12-12a Margaret Street
London
W1W 8RH
Telephone: 74665000
Hill Dickinson Llp
The Broadgate Tower
London
EC2A 2EW
EC2A 2EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 22/12/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMMAC LIFE SCIENCES LIMITED | Active - Accounts Filed | View Report |
| EMMAC U.K. LIMITED | Active - Accounts Filed | View Report |
| ROKSHAW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | Miles Dymoke Worne (920348556) has left the board |
Credit Risk Overview
Want to learn more about CURALEAF INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CURALEAF INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURALEAF INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2022 - Present (2 years and 4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/12/2023 - Present (11 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/03/2018 - Present (6 years and 8 months) Born in Sep 1982 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/10/2018 - Present (6 years and 1 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 22/12/2023 | Termination of appointment of director (TM01) | officers | |
| 22/12/2023 | Appointment of director (AP01) | officers | |
| 11/10/2023 | Annual Accounts. (AA) | accounts | |
| 21/09/2023 | Confirmation Statement (CS01) | other | |
| 21/02/2023 | Termination of appointment of director (TM01) | officers | |
| 03/01/2023 | Termination of appointment of director (TM01) | officers | |
| 22/12/2022 | Termination of appointment of director (TM01) | officers | |
| 12/10/2022 | Confirmation Statement (CS01) | other | |
| 08/08/2022 | Termination of appointment of director (TM01) | officers | |
| 08/08/2022 | Appointment of director (AP01) | officers | |
| 08/08/2022 | Appointment of director (AP01) | officers | |
| 18/05/2022 | Annual Accounts. (AA) | accounts | |
| 29/10/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 29/10/2021 | No description (RESOLUTIONS) | other | |
| 20/10/2021 | Change of name certificate (CERTNM) | changeOfName | |
| 28/09/2021 | Confirmation Statement (CS01) | other | |
| 13/07/2021 | Annual Accounts. (AA) | accounts | |
| 07/07/2021 | Termination of appointment of director (TM01) | officers | |
| 09/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 08/04/2021 | Termination of appointment of director (TM01) | officers | |
| 08/04/2021 | Termination of appointment of director (TM01) | officers | |
| 12/03/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/03/2021 | No description (RESOLUTIONS) | other | |
| 03/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 29/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 02/12/2020 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 30/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 19/11/2020 | Confirmation Statement (CS01) | other | |
| 28/04/2020 | Annual Accounts. (AA) | accounts | |
| 10/03/2020 | Change of director’s details (CH01) | officers | |
| 25/10/2019 | Appointment of director (AP01) | officers | |
| 14/10/2019 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 15/07/2019 | Return of Allotment of shares (SH01) | capitals | |
| 15/07/2019 | Appointment of director (AP01) | officers | |
| 09/07/2019 | Appointment of director (AP01) | officers | |
| 07/06/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/06/2019 | Return of Allotment of shares (SH01) | capitals | |
| 05/06/2019 | Return of Allotment of shares (SH01) | capitals | |
| 05/06/2019 | Return of Allotment of shares (SH01) | capitals | |
| 29/05/2019 | Return of purchase of own shares (SH03) | capitals | |
| 29/05/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 12/04/2019 | Appointment of director (AP01) | officers | |
| 04/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 27/03/2019 | Confirmation Statement (CS01) | other | |
| 18/03/2019 | No description (RESOLUTIONS) | other | |
| 31/10/2018 | Appointment of director (AP01) | officers | |
| 04/10/2018 | Notification of additional matters (PSC08) | other | |
| 04/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 04/10/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/09/2018 | Appointment of director (AP01) | officers | |
| 14/03/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMMAC LIFE SCIENCES LIMITED | Active - Accounts Filed | View Report |
| EMMAC U.K. LIMITED | Active - Accounts Filed | View Report |
| ROKSHAW LIMITED | Active - Accounts Filed | View Report |
| NOVEL DRINKS EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | Miles Dymoke Worne (920348556) has left the board |
| 28/12/2023 | New Board Member Juan Pablo Martinez (931739125) Appointed |
| 21/11/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 23/02/2023 | Thomas Philip Kirshaw Rooke (925199974) has left the board |
| 05/01/2023 | Antonio Filippo Augusto Costanzo (925089957) has left the board |
| 26/12/2022 | Barbara Pacchetti (926031469) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | Thomas George Ellen (925736536) has left the board |
| 10/08/2022 | New Board Member Peter Charles Michael Doona (929822985) Appointed |
| 10/08/2022 | New Board Member Miles Dymoke Worne (920348556) Appointed |
| 22/05/2022 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 12/04/2021 | Orr Yarkoni (920591148) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 29/10/2019 | New Board Member Lorne Abony (926374825) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 17/07/2019 | New Board Member Orr Yarkoni (920591148) Appointed |
| 11/07/2019 | New Board Member Barbara Pacchetti (926031469) Appointed |
| 16/04/2019 | New Board Member Thomas George Ellen (925736536) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Board Member Thomas Philip Kirshaw Rooke (925199974) Appointed |
| 02/10/2018 | New Board Member Antonio Costanzo (925089957) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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